Rotajet Systems Limited

Company Name	Rotajet Systems Limited
Directors	Colin Andrew Steward and Carl John Mason
Company Status	Active
Company Number	06086220
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Colin Andrew Steward
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Richard Alan House Shaw Cross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RD

Secretary Name	Mr Colin Andrew Steward
Nationality	British
Status	Current
Appointed	06 February 2007(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Director Name	Mr Carl John Mason
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(1 year after company formation)
Appointment Duration	16 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Director Name	Mr Roy Hercliffe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Robert Paul Johnson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise Works St Oswalds Place Wakefield Road Ossett WF5 9JT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	rotajet.co.uk
Email address	[email protected]
Telephone	01924 271446
Telephone region	Wakefield

Location

Registered Address	Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Rotajet Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,564
Cash	£129
Current Liabilities	£308,747

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

28 April 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 May 2007	Delivered on: 5 June 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 April 2015

Delivered on: 6 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

25 May 2007

Delivered on: 5 June 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
1 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
9 July 2018	Termination of appointment of Roy Hercliffe as a director on 29 September 2017 (1 page)
9 July 2018	Termination of appointment of Roy Hercliffe as a director on 29 September 2017 (1 page)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 November 2016	Satisfaction of charge 1 in full (1 page)
15 November 2016	Satisfaction of charge 1 in full (1 page)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
17 October 2015	Registered office address changed from Enterprise Works St Oswalds Place Wakefield Road Ossett WF5 9JT to Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP on 17 October 2015 (2 pages)
17 October 2015	Registered office address changed from Enterprise Works St Oswalds Place Wakefield Road Ossett WF5 9JT to Unit 14 Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP on 17 October 2015 (2 pages)
6 May 2015	Registration of charge 060862200002, created on 28 April 2015 (44 pages)
6 May 2015	Registration of charge 060862200002, created on 28 April 2015 (44 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
5 December 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr Colin Andrew Steward on 31 July 2010 (2 pages)
20 September 2010	Director's details changed for Mr Colin Andrew Steward on 31 July 2010 (2 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2010	Termination of appointment of Robert Johnson as a director (2 pages)
21 January 2010	Registered office address changed from Enterprise Works St Oswalds Place Wakefield Road Ossett West Yorkshire WF5 9JT on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from Enterprise Works St Oswalds Place Wakefield Road Ossett West Yorkshire WF5 9JT on 21 January 2010 (2 pages)
21 January 2010	Termination of appointment of Robert Johnson as a director (2 pages)
15 January 2010	Registered office address changed from Richard Alan House Shaw Cross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RD on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from Richard Alan House Shaw Cross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RD on 15 January 2010 (2 pages)
23 October 2009	Secretary's details changed for Mr Colin Stewart on 2 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Colin Stewart on 2 October 2009 (1 page)
23 October 2009	Director's details changed for Carl John Mason on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Robert Paul Johnson on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Roy Hercliffe on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Carl John Mason on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Colin Stewart on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Colin Stewart on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Robert Paul Johnson on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Robert Paul Johnson on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Roy Hercliffe on 2 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Colin Stewart on 2 October 2009 (1 page)
23 October 2009	Director's details changed for Carl John Mason on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Colin Stewart on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Roy Hercliffe on 2 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Director's change of particulars / robert johnson / 01/09/2008 (1 page)
4 August 2009	Director's change of particulars / robert johnson / 01/09/2008 (1 page)
24 March 2009	Director's change of particulars / robert johnson / 01/09/2008 (1 page)
24 March 2009	Director's change of particulars / robert johnson / 01/09/2008 (1 page)
15 August 2008	Return made up to 31/07/08; full list of members (6 pages)
15 August 2008	Return made up to 31/07/08; full list of members (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Director and secretary's change of particulars / colin steward / 23/04/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / colin steward / 23/04/2008 (1 page)
13 March 2008	Return made up to 06/02/08; full list of members (4 pages)
13 March 2008	Return made up to 06/02/08; full list of members (4 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
16 July 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2007	Ad 06/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2007	Particulars of mortgage/charge (4 pages)
5 June 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
15 May 2007	Accounting reference date extended from 29/02/08 to 30/04/08 (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	Registered office changed on 17/02/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
17 February 2007	New director appointed (2 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Incorporation (14 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Incorporation (14 pages)